A.S.N. INVESTMENTS LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 6BZ

Company number 04341539
Status Active
Incorporation Date 17 December 2001
Company Type Private Limited Company
Address 17 CRANLEY DRIVE, RUISLIP, HA4 6BZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of A.S.N. INVESTMENTS LIMITED are www.asninvestments.co.uk, and www.a-s-n-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. A S N Investments Limited is a Private Limited Company. The company registration number is 04341539. A S N Investments Limited has been working since 17 December 2001. The present status of the company is Active. The registered address of A S N Investments Limited is 17 Cranley Drive Ruislip Ha4 6bz. . JETHA, Sameer is a Secretary of the company. JETHA, Sameer is a Director of the company. MITHA, Azim Haji is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JETHA, Sameer
Appointed Date: 17 December 2001
Director
JETHA, Sameer
Appointed Date: 17 December 2001
48 years old
Director
MITHA, Azim Haji
Appointed Date: 17 December 2001
73 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 December 2001
Appointed Date: 17 December 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 December 2001
Appointed Date: 17 December 2001

Persons With Significant Control

Mr Azim Haji Mitha
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.S.N. INVESTMENTS LIMITED Events

24 Jan 2017
Confirmation statement made on 17 December 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
22 Jun 2015
Director's details changed for Mr. Sameer Jetha on 18 June 2015
...
... and 52 more events
11 Jan 2002
New secretary appointed;new director appointed
11 Jan 2002
New director appointed
11 Jan 2002
Director resigned
11 Jan 2002
Secretary resigned
17 Dec 2001
Incorporation

A.S.N. INVESTMENTS LIMITED Charges

22 July 2014
Charge code 0434 1539 0011
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 25 clarence parade cheltenham t/no. GR292277…
5 January 2007
Legal mortgage
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 36 cornmarket derby.
4 July 2006
Legal charge
Delivered: 6 July 2006
Status: Satisfied on 7 June 2011
Persons entitled: National Westminster Bank PLC
Description: The l/h property being basement & ground floor 25 clarence…
20 May 2006
Legal charge
Delivered: 5 June 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: F/H property k/a 32 aspen grove eastcote pinner middlesex.
22 November 2005
Legal charge
Delivered: 25 November 2005
Status: Satisfied on 17 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 kirkgate, ripon, north yorkshire. Fixed charge all…
13 February 2004
Legal charge
Delivered: 3 March 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 297 lincoln road peterborough PE21 2PH.
13 February 2004
Legal charge
Delivered: 3 March 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 204 uppingham road leicester LE5 0QG.
1 February 2003
Letter of pledge over a deposit
Delivered: 4 February 2003
Status: Satisfied on 2 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at credit of account number 6004666…
18 November 2002
Legal charge
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings situated and k/a 78 green lane…
8 November 2002
Debenture
Delivered: 23 November 2002
Status: Satisfied on 2 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 June 2002
Debenture
Delivered: 14 June 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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